Cases 1 - 10 of 31
Strnad v. Kabel et al
as 1:2024cv06177
Defendant:
scott kabel, ChargeFDIS Inc. and Activate Payments Inc.
Plaintiff:
Stuart Strnad
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Diligent Payments, LLC v. Carpay, Inc.
as 1:2024cv05125
Defendant:
Carpay, Inc.
Plaintiff:
Diligent Payments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
NEXT Payment Solutions Inc. v. CLEAResult Consulting, Inc.
as 24-1377
Plaintiff:
NEXT PAYMENT SOLUTIONS INC.
Defendant:
CLEARESULT CONSULTING, INC.
CSG FORTE PAYMENTS, INC. et al v. ORANGE COUNTY, INDIANA TREASURER
as 4:2023cv00198
Plaintiff:
CSG FORTE PAYMENTS, INC. and ORANGE COUNTY, INDIANA
Defendant:
ORANGE COUNTY, INDIANA TREASURER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CSG FORTE PAYMENTS, INC. v. ORANGE COUNTY, INDIANA et al
as 4:2023cv00199
Plaintiff:
CSG FORTE PAYMENTS, INC.
Defendant:
ORANGE COUNTY, INDIANA and ORANGE COUNTY, INDIANA TREASURER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Paylink Payment Plans, LLC v. National Administrative Service Co.
as 1:2023cv07023
Plaintiff:
Paylink Payment Plans, LLC
Defendant:
National Administrative Service Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Diligent Payments, LLC v. Carpay, Inc. et al
as 1:2022cv00525
Plaintiff:
Diligent Payments, LLC
Defendant:
Carpay, Inc., Isolutions Payments LLC and Doe Companies
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Paylink Payment Plans, LLC v. Finance Capital Group, Inc. et al
as 1:2020cv03476
Defendant:
Finance Capital Group, Inc., Nicole Pierce and Nicole Amber Pierce
Plaintiff:
Paylink Payment Plans, LLC
THE EYE CENTER, LLC v. GLOBAL PAYMENTS DIRECT, INC.
as 2:2018cv00492
Plaintiff:
THE EYE CENTER, LLC and GLOBAL PAYMENTS CHECK RECOVERY SERVICES, INC. d/b/a HEARTLAND PAYMENT SYSTEMS
Defendant:
GLOBAL PAYMENTS DIRECT, INC. and GLOBAL PAYMENTS CHECK RECOVERY SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
Vantage Payments, LLC v. Better Merchant Rates, Inc.
as 1:2018cv05371
Plaintiff:
Vantage Payments, LLC
Defendant:
Better Merchant Rates, Inc.
Cause Of Action: 28 U.S.C. § 1331
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